Company Information

CIN
U55101KA2001PTC028451
Status
Date of Incorporation
12 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chethan Narayan
Chethan Narayan
Director
for almost 24 years

Past Directors

Sachin Narayan
Sachin Narayan
Director
almost 24 years ago
Hassan Narayan Prithvi Narayan
Hassan Narayan Prithvi Narayan
Managing Director
almost 24 years ago

Charges

0
18 November 2008
Syndicate Bank
5 Crore
24 June 2006
Syndicate Bank
4 Crore
17 June 2002
Canara Bank
1 Crore
24 June 2006
Syndicate Bank
0
17 June 2002
Canara Bank
0
18 November 2008
Syndicate Bank
0
24 June 2006
Syndicate Bank
0
17 June 2002
Canara Bank
0
18 November 2008
Syndicate Bank
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-29042020-signed
Form DPT-3-28012020-signed
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

What is the date on which the Malnad hotels and resorts private limited incorporated?

Malnad hotels and resorts private limited was incorporated on 12 January 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Malnad hotels and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malnad hotels and resorts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Malnad hotels and resorts private limited?

3 of directors are associated with the company.